The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Asif Rafiq

    Related profiles found in government register
  • Mr Asif Rafiq
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accounts And Finance Consultants Ltd, 1000, Great West Road, London, TW8 9DW, United Kingdom

      IIF 1
  • Mr Asif Rafiq
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH

      IIF 2

    • C/o Ar Accountants Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 3

    • The Mille, C/o Accounts And Finance Consultants Ltd, 1000 Grest West Road, Brentford London, TW8 9DW, England

      IIF 4

    • 1000, Great West Road, London, TW8 9HH, United Kingdom

      IIF 5

    • C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

      IIF 6
  • Rafiq, Asif
    British accountants born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accounts And Finance Consultants Ltd, 1000, Great West Road, London, TW8 9DW, United Kingdom

      IIF 7
  • Rafiq, Asif
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 8

    • C/o Ar Accountants Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 9

    • 1000, Great West Road, Brentford, London, TW8 9HH, United Kingdom

      IIF 10

    • C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

      IIF 11
  • Rafiq, Asif
    British businessman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brackendale Close, Hounslow, TW3 4AZ, England

      IIF 12
  • Rafiq, Asif
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, C/o Ar Accountants Consultants Ltd, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 13
  • Rafiq, Asif
    British certified accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, London, England, TW8 9DW, United Kingdom

      IIF 14
  • Rafiq, Asif
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 15

    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH, England

      IIF 16
  • Rafiq, Asif

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 17

    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    ACCOUNTS AND FINANCE CONSULTANCY LTD - 2016-08-25
    AR ACCOUNTANTS CONSULTANTS LTD - 2016-08-22
    1000 Great West Road, Brentford, Middlesex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,942 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 16 - Director → ME
    2011-06-02 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 15 - Director → ME
    2011-06-02 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    4 Brackendale Close, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    1000, United Business Centres Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    DIGITAL CURRENCY EXPERTS LTD - 2017-12-22
    C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    C/o Accounts & Finance Consultants Ltd 1000 Great West Road, Brentford, London, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-07-10 ~ now
    IIF 14 - Director → ME
  • 8
    C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,040 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    KONNECT8 LTD - 2021-05-27
    KUB3D LIMITED - 2020-08-25
    C/o Accounts And Finance Consultants Ltd 1000, Great West Road, Brentford, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,019,713 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    WEBSITE AND MARKETING AGENCY LTD - 2022-04-27
    The Mille C/o Accounts And Finance Consultants Ltd, 1000 Grest West Road, Brentford London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2019-01-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    EVAPE EALING LIMITED - 2016-02-01
    EVAPE RUISLIP LIMITED - 2015-05-12
    1000 C/o Ar Accountants Consultants Ltd, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,058 GBP2017-08-31
    Officer
    2016-04-14 ~ 2017-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.